SDB: Notice of record date for Extraordinary General Meeting of Shareholders 2023

1. Issuer: Song Da 207 Joint stock company
2. Stock code: SDB
3. Par value: VND10,000/share
4. Record date: 21/11/2023
5. Ex-date: 20/11/2023
6. Reason:    
     * Extraordinary General Meeting of Shareholders 2023 (convened by a group of shareholders with the right to represent the Company in accordance with the provisions of the Enterprise Law): 
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected in December 2023, the detailed information will be announced in the invitation letter for Extraordinary General Meeting of Shareholders 2023
          - Agenda:
+ Review violations of the Board of Directors and the Company's Supervisory Board;
+ Election of the Board of Directors and Supervisory Board;
+ Issues under the authority of the General Meeting of Shareholders.
          - Place: The detailed information will be announced in the invitation letter for Extraordinary General Meeting of Shareholders 2023